Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakonnym putem

Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakonnym putem

by V. M. Aliev

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About
An examination of the theoretical principles for a systematic criminological study of money laundering and suggestions on how to make prevention efforts more effective in the Russian Federation. Chapter headings are: 1. Legalization (laundering) of income illegally obtained as a social and legal phenomenon and factors influencing it 2. Improving criminal law measures to combat legalization (laundering) of money or other valuables illegally obtained 3. System of special prevention measures 4. Foreign experience in combating money laundering and international cooperation.

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